AGM/EGM5 Sept 2026, 02:30 pm
Olympic Oil Industries Ltd Schedules 46th AGM for Sep 30, 2026
AI Summary
Olympic Oil Industries Limited has announced its 46th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 p.m. IST via Video Conferencing/Other Audio-Visual Means. The agenda includes adopting the audited financial statements for the fiscal year ending March 31, 2026, and re-appointing Mr. Nipun Verma as a Director retiring by rotation. Additionally, a special resolution will be considered for the re-appointment of Mr. Nipun Verma as Whole-Time Director for three years from November 1, 2026, with a remuneration not exceeding ₹12,00,000 per annum.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of Mr. Nipun Verma as Director and Whole-Time Director.
- Whole-Time Director re-appointment for 3 years with remuneration cap.
- Meeting to transact ordinary and special business items.
Price Impact
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